STRANDCROFT INTERNATIONAL LIMITED
Overview
| Company Name | STRANDCROFT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04236424 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRANDCROFT INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STRANDCROFT INTERNATIONAL LIMITED located?
| Registered Office Address | 3rd Floor Palladium House 1-4 Argyll Street W1F 7LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRANDCROFT INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for STRANDCROFT INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STRANDCROFT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Regent Premium Secretary Ltd on Jun 18, 2014 | 1 pages | CH04 | ||||||||||
Appointment of Willem Marthinus De Beer as a director on Sep 18, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Thimothy Lee Jonsson as a director on Sep 18, 2013 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Thimothy Lee Jonsson as a director on May 29, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Damian James Calderbank as a director on May 29, 2013 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 | 14 pages | AR01 | ||||||||||
Registered office address changed from Hazlems Fenton Chartered Accountants 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on Dec 09, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on Nov 07, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 | 12 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of STRANDCROFT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGENT PREMIUM SECRETARY LTD | Secretary | 43 Nalders Road HP5 3DQ Chesham Buckinghamshire |
| 70639510002 | ||||||||||
| DE BEER, Willem Marthinus | Director | Argyll Street W1F 7LD London 3rd Floor Palladium House 1-4 | South Africa | South African | 176067400001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CALDERBANK, Damian James | Director | PO BOX 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates | United Arab Emirates | British | 98554720002 | |||||||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | 133199990001 | |||||||||
| JONSSON, Thimothy Lee | Director | Argyll Street W1F 7LD London 3rd Floor Palladium House 1-4 Uk | South Africa | South Africa | 179063860001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0